ELEMENT SIX (PRODUCTION) LIMITED

Company number 01483153

Date	Type	Description	View / Download
10 Apr 2017	TM01	Termination of appointment of John Andrew Kilshaw as a director on 7 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jul 2016	AP01	Appointment of Mr Andrew Guthrie as a director on 11 July 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 7,218,202	(4 pages)
06 Apr 2016	TM01	Termination of appointment of Rutger Albert Helbing as a director on 31 March 2016	(1 page)
29 Jan 2016	AP03	Appointment of Mr Stuart Paul Huntley as a secretary on 1 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Craig Williamson as a secretary on 1 January 2016	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 7,218,202	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Mar 2015	CH01	Director's details changed for John Andrew Kilshaw on 30 June 2014	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR to Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 25 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 3,000,000	(5 pages)
12 Mar 2015	AD01	Registered office address changed from Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 12 March 2015	(1 page)
31 Oct 2014	AD01	Registered office address changed from Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR England to Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 31 October 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jun 2014	AD01	Registered office address changed from 3Rd Floor Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 30 June 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3,000,000	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Rutger Albert Helbing as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Desmond Sullivan as a director	(1 page)
13 Mar 2014	AP03	Appointment of Mr Craig Williamson as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Lynsey Blair as a secretary	(1 page)
04 Jan 2014	MISC	Section 519	(1 page)
21 Jun 2013	AA	Accounts made up to 31 December 2012	(13 pages)
03 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)

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